Platinum Kws Limited

14859419

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

22 GANTON STREET, LONDON, W1F 7FD

Incorporated 10/05/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Matthew Charles Bonning-Snook

director · Since 10/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr James Richard Moss

director · Since 10/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

Mr Robert Christopher Sims

director · Since 10/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Mr Scott Kingsley Anderson

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Daniel Michael Joseph Lovatt

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Digby Stuart Nicklin

director · Since 19/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Persons with Significant Control

Platinum Holdco Limited

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 14857762 · Companies House · Limited By Shares

Notified 10/05/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 23/09/2025

Charge

outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/09/2025Registered 09/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 13/02/2025Registered 18/02/2025